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    • Panama

    Corporations and Foundations

    FUNDACION CHEVALIER ALFARO

    Last query to official sources on 15 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JUAN LUIS CHEVALIER PEREZ
    • FUNDADOR
    • MIEMBRO
    View
    MITZI ALFARO DE PEREZ
    • MIEMBRO / TESORERO
    View
    AIDA ALFARO DE CHEVALIER
    • FUNDADOR
    • MIEMBRO
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    BEST PRACTICE MANAGEMENT CORP.
    • Miembro / Secretario
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    BEST PRACTICE MANAGEMENT CORP.
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    AGUASEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 5
    View

    LOCATION REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 4
    View

    LANDMARK FINANCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 13356
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27012
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada